董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andrew Fearon | 男 | Independent Director | 56 | 未披露 | 21.53 | 2026-09-29 |
| Johnny Hickling | 男 | Chief Financial Officer and Director | 34 | 未披露 | 0.83 | 2026-09-29 |
| Paul Ellerbeck | 男 | Independent Director | 49 | 未披露 | 224.78 | 2026-09-29 |
| Paul Teasdale | 男 | Independent Director | 59 | 未披露 | 147.79 | 2026-09-29 |
| Oliver Egerton Vernon | 男 | Independent Director | 43 | 未披露 | 3.75 | 2026-09-29 |
| Oana Crisan | 女 | Independent Director | 41 | 未披露 | 3.75 | 2026-09-29 |
| Maria Weaver | 女 | Chief Executive Officer and Director | 57 | 未披露 | 未持股 | 2026-09-29 |
| John Foley | 男 | Chairman of the Board and Independent Director | 70 | 未披露 | 195.39 | 2026-09-29 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Johnny Hickling | 男 | Chief Financial Officer and Director | 34 | 未披露 | 0.83 | 2026-09-29 |
| Maria Weaver | 女 | Chief Executive Officer and Director | 57 | 未披露 | 未持股 | 2026-09-29 |
| John Garner | 男 | Head of Strategy and Vision | -- | 未披露 | 300.00 | 2026-09-29 |
| Philip Radden | 男 | Chief Technology Officer | -- | 未披露 | 未持股 | 2026-09-29 |
| Francis McNeill | 男 | Head of Operations | -- | 未披露 | 未持股 | 2026-09-29 |
| Nick Wagstaff | 男 | Head of Product | -- | 未披露 | 未持股 | 2026-09-29 |
| James Fox | 男 | Head of Commercial | -- | 未披露 | 未持股 | 2026-09-29 |
| Matthew Behan | 男 | Head of Finance | -- | 未披露 | 未持股 | 2026-09-29 |
| John Foley | 男 | Chairman of the Board and Independent Director | 70 | 未披露 | 195.39 | 2026-09-29 |
董事简历
中英对照 |  中文 |  英文- Andrew Fearon
-
Andrew Fearon自2020年10月起担任Weshop Holdings Limited董事会董事。Fearon先生是他于2021年7月创立的Titan Wealth集团的联合首席执行官和创始人。该业务得到美国私募股权Parthenon Capital和Ares Management的支持,为客户提供财富管理的各个方面,目前在英国和国际上管理着超过380亿英镑的资产。Fearon先生还与他的商业伙伴Hyperion Equity Partners一起经营着一家家族办公室,专门负责在英国分散的行业中购买和建立战略。Fearon先生的职业生涯始于伦敦的公司律师,自2000年以来,他参与了几家创业公司和成长型资本企业。
Andrew Fearon has served as a director on Weshop Holdings Limited's Board since October 2020. Mr. Fearon is the joint CEO and founder of Titan Wealth group which he launched in July 2021. The business, which is backed by US private equity Parthenon Capital and Ares Management, offers clients all aspects of wealth management and currently manages more than 38bn of assets both in the UK and internationally. Mr. Fearon also runs a family office with his business partner called Hyperion Equity Partners that specializes in buy and build strategies in fragmented sectors in the UK. Mr. Fearon started his career as a corporate lawyer in London and since 2000 has been involved in several business start ups and growth capital ventures. - Andrew Fearon自2020年10月起担任Weshop Holdings Limited董事会董事。Fearon先生是他于2021年7月创立的Titan Wealth集团的联合首席执行官和创始人。该业务得到美国私募股权Parthenon Capital和Ares Management的支持,为客户提供财富管理的各个方面,目前在英国和国际上管理着超过380亿英镑的资产。Fearon先生还与他的商业伙伴Hyperion Equity Partners一起经营着一家家族办公室,专门负责在英国分散的行业中购买和建立战略。Fearon先生的职业生涯始于伦敦的公司律师,自2000年以来,他参与了几家创业公司和成长型资本企业。
- Andrew Fearon has served as a director on Weshop Holdings Limited's Board since October 2020. Mr. Fearon is the joint CEO and founder of Titan Wealth group which he launched in July 2021. The business, which is backed by US private equity Parthenon Capital and Ares Management, offers clients all aspects of wealth management and currently manages more than 38bn of assets both in the UK and internationally. Mr. Fearon also runs a family office with his business partner called Hyperion Equity Partners that specializes in buy and build strategies in fragmented sectors in the UK. Mr. Fearon started his career as a corporate lawyer in London and since 2000 has been involved in several business start ups and growth capital ventures.
- Johnny Hickling
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Johnny Hickling自2025年7月起担任Weshop Holdings Limited董事会董事,自2025年8月起担任Weshop Holdings Limited的首席财务官。从2024年1月到2025年5月,希克林担任Sancus Lending的集团财务主管,负责管理英国、爱尔兰和海峡群岛的多个司法管辖区融资额度(2亿英镑AUM),优化资金分配,并支持战略决策。2019年4月至2024年1月,他在Carlton Management Services/Somerston Family Office担任管理会计师,负责监督美国一家大型房地产开发公司的财务和财务分析,并领导IT系统改进。在其职业生涯的早期,Hickling先生曾在毕马威海峡群岛担任咨询与审计部门的助理经理,并在德意志银行担任业务经理和金融分析师。希克林先生也是特许公认会计师协会的会员。
Johnny Hickling has served as a director on Weshop Holdings Limited's Board since July 2025 and as Weshop Holdings Limited's Chief Financial Officer since August 2025. From January 2024 until May 2025, Mr. Hickling was Group Head of Treasury at Sancus Lending where he managed multi jurisdictional funding lines (200m AUM) across the UK, Ireland, and the Channel Islands, optimized funding allocations, and supported strategic decision making. From April 2019 until January 2024, he served as Management Accountant at Carlton Management Services/Somerston Family Office, overseeing treasury and financial analysis for a large US real estate development and leading IT system improvements. Earlier in his career, Mr. Hickling worked at KPMG Channel Islands as an Assistant Manager in Advisory & Audit and at Deutsche Bank as a Business Manager & Financial Analyst. Mr. Hickling is also a Fellow of the Association of Chartered Certified Accountants. - Johnny Hickling自2025年7月起担任Weshop Holdings Limited董事会董事,自2025年8月起担任Weshop Holdings Limited的首席财务官。从2024年1月到2025年5月,希克林担任Sancus Lending的集团财务主管,负责管理英国、爱尔兰和海峡群岛的多个司法管辖区融资额度(2亿英镑AUM),优化资金分配,并支持战略决策。2019年4月至2024年1月,他在Carlton Management Services/Somerston Family Office担任管理会计师,负责监督美国一家大型房地产开发公司的财务和财务分析,并领导IT系统改进。在其职业生涯的早期,Hickling先生曾在毕马威海峡群岛担任咨询与审计部门的助理经理,并在德意志银行担任业务经理和金融分析师。希克林先生也是特许公认会计师协会的会员。
- Johnny Hickling has served as a director on Weshop Holdings Limited's Board since July 2025 and as Weshop Holdings Limited's Chief Financial Officer since August 2025. From January 2024 until May 2025, Mr. Hickling was Group Head of Treasury at Sancus Lending where he managed multi jurisdictional funding lines (200m AUM) across the UK, Ireland, and the Channel Islands, optimized funding allocations, and supported strategic decision making. From April 2019 until January 2024, he served as Management Accountant at Carlton Management Services/Somerston Family Office, overseeing treasury and financial analysis for a large US real estate development and leading IT system improvements. Earlier in his career, Mr. Hickling worked at KPMG Channel Islands as an Assistant Manager in Advisory & Audit and at Deutsche Bank as a Business Manager & Financial Analyst. Mr. Hickling is also a Fellow of the Association of Chartered Certified Accountants.
- Paul Ellerbeck
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Paul Ellerbeck自2021年11月起担任董事会董事,并以高管身份为公司服务多年,担任CTO和首席执行官,主要专注于构建WeShop一流的创新技术平台。Ellerbeck先生是一位技术专家,其职业生涯跨越了三十年,他参与了一些真正的“世界第一”的开发,即与Stelios Haji Ioannou爵士的easyGroup孵化器合作,该集团负责开发著名的easyJet产品,其中包括交付easyGroup的其他技术业务。Ellerbeck先生是DMGT(每日邮报与通用信托)的CTO,在那里他担任CTO的领导层,协助、监督和交付了DMGT对Zoopla的收购,最终导致新扩大的ZPG(Zoopla Property Group)以9.19亿英镑在伦敦证券交易所成功上市。Ellerbeck先生的技术职业生涯跨越了PE领域的大型企业以及中小企业和初创公司,在金融科技、Proptech、汽车、e学习和数字出版垂直领域打造技术产品。埃勒贝克先生是2007年英国发展最快的网站Fish4Jobs的CTO。
Paul Ellerbeck has served as a director on the Board since November 2021 as well serving the business in executive capacities for numerous years as both CTO and CEO with a primary focus on the build of WeShop's first class innovative technology platform. Mr. Ellerbeck is a technologist with a career spanning three decades and has participated in the development of some genuine "world firsts" namely with Sir Stelios Haji Ioannou's easyGroup incubator, the group responsible for developing the famous easyJet product amongst delivery of other easyGroup technology businesses. Mr. Ellerbeck was CTO at DMGT's (Daily Mail and General Trust) where he was the CTO within the leadership of which aided, oversaw and delivered the DMGT acquisition of Zoopla which ultimately led to the successful float of the newly enlarged ZPG, (Zoopla Property Group) on the LSE for 919m. Mr. Ellerbeck's technology career has spanned large enterprises in the PE space as well as SME and startup's, building technology products in the Fintech, Proptech, automotive, e Learning and digital publishing verticals. Mr. Ellerbeck was the CTO of the fastest growing UK website Fish4Jobs in 2007. - Paul Ellerbeck自2021年11月起担任董事会董事,并以高管身份为公司服务多年,担任CTO和首席执行官,主要专注于构建WeShop一流的创新技术平台。Ellerbeck先生是一位技术专家,其职业生涯跨越了三十年,他参与了一些真正的“世界第一”的开发,即与Stelios Haji Ioannou爵士的easyGroup孵化器合作,该集团负责开发著名的easyJet产品,其中包括交付easyGroup的其他技术业务。Ellerbeck先生是DMGT(每日邮报与通用信托)的CTO,在那里他担任CTO的领导层,协助、监督和交付了DMGT对Zoopla的收购,最终导致新扩大的ZPG(Zoopla Property Group)以9.19亿英镑在伦敦证券交易所成功上市。Ellerbeck先生的技术职业生涯跨越了PE领域的大型企业以及中小企业和初创公司,在金融科技、Proptech、汽车、e学习和数字出版垂直领域打造技术产品。埃勒贝克先生是2007年英国发展最快的网站Fish4Jobs的CTO。
- Paul Ellerbeck has served as a director on the Board since November 2021 as well serving the business in executive capacities for numerous years as both CTO and CEO with a primary focus on the build of WeShop's first class innovative technology platform. Mr. Ellerbeck is a technologist with a career spanning three decades and has participated in the development of some genuine "world firsts" namely with Sir Stelios Haji Ioannou's easyGroup incubator, the group responsible for developing the famous easyJet product amongst delivery of other easyGroup technology businesses. Mr. Ellerbeck was CTO at DMGT's (Daily Mail and General Trust) where he was the CTO within the leadership of which aided, oversaw and delivered the DMGT acquisition of Zoopla which ultimately led to the successful float of the newly enlarged ZPG, (Zoopla Property Group) on the LSE for 919m. Mr. Ellerbeck's technology career has spanned large enterprises in the PE space as well as SME and startup's, building technology products in the Fintech, Proptech, automotive, e Learning and digital publishing verticals. Mr. Ellerbeck was the CTO of the fastest growing UK website Fish4Jobs in 2007.
- Paul Teasdale
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Paul Teasdale自2025年5月起担任Weshop Holdings Limited董事会董事。Teasdale先生是Premier Technical Service Group Limited(“PTSG”)的联合创始人、前首席执行官和现任执行董事长。PTSG是一家为建筑和设施管理部门提供多项专业服务的供应商,目前在英国和欧洲雇佣了3000多名员工。Teasdale先生担任PTSG首席执行官超过16年,直到2023年4月开始担任目前的执行董事长。Teasdale先生在2018年和2021年两次重大所有权变更期间领导了PTSG,当时PTSG的企业价值约为10亿英镑。
Paul Teasdale has served as a director on Weshop Holdings Limited's Board since May 2025. Mr. Teasdale is the co founder, former CEO, and current executive chairman of Premier Technical Service Group Limited ("PTSG"). PTSG is a provider of multiple specialist services to the construction and facilities management sectors that now employs more than 3,000 people across the UK and Europe. Mr. Teasdale served as the CEO of PTSG for more than 16 years until April 2023 when he began his current role as executive chairman. Mr. Teasdale led PTSG during its two major ownership changes in 2018 and 2021 which valued PTSG at an enterprise value of approximately 1bn. - Paul Teasdale自2025年5月起担任Weshop Holdings Limited董事会董事。Teasdale先生是Premier Technical Service Group Limited(“PTSG”)的联合创始人、前首席执行官和现任执行董事长。PTSG是一家为建筑和设施管理部门提供多项专业服务的供应商,目前在英国和欧洲雇佣了3000多名员工。Teasdale先生担任PTSG首席执行官超过16年,直到2023年4月开始担任目前的执行董事长。Teasdale先生在2018年和2021年两次重大所有权变更期间领导了PTSG,当时PTSG的企业价值约为10亿英镑。
- Paul Teasdale has served as a director on Weshop Holdings Limited's Board since May 2025. Mr. Teasdale is the co founder, former CEO, and current executive chairman of Premier Technical Service Group Limited ("PTSG"). PTSG is a provider of multiple specialist services to the construction and facilities management sectors that now employs more than 3,000 people across the UK and Europe. Mr. Teasdale served as the CEO of PTSG for more than 16 years until April 2023 when he began his current role as executive chairman. Mr. Teasdale led PTSG during its two major ownership changes in 2018 and 2021 which valued PTSG at an enterprise value of approximately 1bn.
- Oliver Egerton Vernon
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Oliver Egerton Vernon自2020年10月起担任Weshop Holdings Limited董事会董事。自2017年2月起,Egerton Vernon先生还担任Garfield Bennett Trust Company(一家位于泽西岛的受监管企业服务提供商)的董事会董事,自2013年起在该公司执业。Egerton Vernon先生是一名合格的英格兰律师,2009年至2013年期间在泽西岛与Mourant Ozannes一起执业。在此之前,Egerton Vernon先生获得资格,并与Taylor Wessing一起在伦敦金融城执业。Egerton Vernon先生参与了泽西岛的几起重大法律案件(包括出席直至枢密院的所有级别)以及英格兰和威尔士的案件。
Oliver Egerton Vernon has served as a director on Weshop Holdings Limited's Board since October 2020. Since February 2017, Mr. Egerton Vernon has also served as a director on the Board of Garfield Bennett Trust Company (a regulated corporate services provider based in Jersey) where he has practiced since 2013. Mr. Egerton Vernon is a qualified English Solicitor and between 2009 and 2013 practiced with Mourant Ozannes in Jersey. Prior to this, Mr. Egerton Vernon qualified and practiced in the City of London with Taylor Wessing. Mr. Egerton Vernon has been involved in several significant legal cases in Jersey (including attendance at all levels up to the Privy Council) as well as in England and Wales. - Oliver Egerton Vernon自2020年10月起担任Weshop Holdings Limited董事会董事。自2017年2月起,Egerton Vernon先生还担任Garfield Bennett Trust Company(一家位于泽西岛的受监管企业服务提供商)的董事会董事,自2013年起在该公司执业。Egerton Vernon先生是一名合格的英格兰律师,2009年至2013年期间在泽西岛与Mourant Ozannes一起执业。在此之前,Egerton Vernon先生获得资格,并与Taylor Wessing一起在伦敦金融城执业。Egerton Vernon先生参与了泽西岛的几起重大法律案件(包括出席直至枢密院的所有级别)以及英格兰和威尔士的案件。
- Oliver Egerton Vernon has served as a director on Weshop Holdings Limited's Board since October 2020. Since February 2017, Mr. Egerton Vernon has also served as a director on the Board of Garfield Bennett Trust Company (a regulated corporate services provider based in Jersey) where he has practiced since 2013. Mr. Egerton Vernon is a qualified English Solicitor and between 2009 and 2013 practiced with Mourant Ozannes in Jersey. Prior to this, Mr. Egerton Vernon qualified and practiced in the City of London with Taylor Wessing. Mr. Egerton Vernon has been involved in several significant legal cases in Jersey (including attendance at all levels up to the Privy Council) as well as in England and Wales.
- Oana Crisan
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Oana Crisan自2020年10月起担任Weshop Holdings Limited董事会董事。自2018年3月以来,Crisan女士还担任Garfield Bennett Trust Company(一家位于泽西岛的受监管企业服务提供商)的董事会董事。在2016年加入加菲尔德班尼特信托公司之前,克里桑夫人曾在Coutts & Co Trustees工作,她于2010年加入该公司。克里桑夫人在罗马尼亚布拉索夫开始了她的职业生涯,在加入公共机构之前,她曾在Raiffeisen银行和Millennium银行工作。
Oana Crisan has served as a director on Weshop Holdings Limited's Board since October 2020. Since March 2018, Mrs. Crisan has also served as a director on the Board of Garfield Bennett Trust Company (a regulated corporate services provider based in Jersey). Prior to joining Garfield Bennett Trust Company in 2016, Mrs. Crisan worked at Coutts & Co Trustees which she joined in 2010. Mrs. Crisan started her career in Brasov, Romania working for both Raiffeisen Bank and Millennium Bank before joining a public authority. - Oana Crisan自2020年10月起担任Weshop Holdings Limited董事会董事。自2018年3月以来,Crisan女士还担任Garfield Bennett Trust Company(一家位于泽西岛的受监管企业服务提供商)的董事会董事。在2016年加入加菲尔德班尼特信托公司之前,克里桑夫人曾在Coutts & Co Trustees工作,她于2010年加入该公司。克里桑夫人在罗马尼亚布拉索夫开始了她的职业生涯,在加入公共机构之前,她曾在Raiffeisen银行和Millennium银行工作。
- Oana Crisan has served as a director on Weshop Holdings Limited's Board since October 2020. Since March 2018, Mrs. Crisan has also served as a director on the Board of Garfield Bennett Trust Company (a regulated corporate services provider based in Jersey). Prior to joining Garfield Bennett Trust Company in 2016, Mrs. Crisan worked at Coutts & Co Trustees which she joined in 2010. Mrs. Crisan started her career in Brasov, Romania working for both Raiffeisen Bank and Millennium Bank before joining a public authority.
- Maria Weaver
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Maria Weaver自2026年6月起担任首席执行官兼董事会董事。韦弗女士最近于2025年6月至2026年6月担任Oaklins Desilva + Phillips的董事总经理,这是一家专注于营销、媒体和技术的中间市场投资银行。在此之前,Weaver女士于2020年11月至2024年7月在华纳音乐集团(WMG)担任全球总裁,拥有华纳音乐经验。2016年2月至2020年11月,Weaver女士在康卡斯特(CMCSA)担任全球首席营销官,负责康卡斯特广告业务。Weaver女士还曾任职于Interactive One,这是Urban One, Inc.(纳斯达克:UONE)的全资数字平台,于2007年4月至2016年7月担任高级副总裁。从1994年到2003年,Weaver女士曾在华纳兄弟探索公司(纳斯达克:WBD)的子公司HBO工作,最近担任该公司品牌营销和订户获取高级总监的职务。Weaver女士拥有佩斯大学传播和媒体研究学士学位,普拉特学院设计管理专业研究硕士学位。
Maria Weaver has served as Chief Executive Officer and director on the Board since June 2026. Ms. Weaver most recently served as Managing Director at Oaklins Desilva+Phillips, a middle market investment bank focused on Marketing, Media, and Technology, from June 2025 to June 2026. Prior to that, Ms. Weaver served as Global President, Warner Music Experience, at Warner Music Group (Nasdaq: WMG) from November 2020 to July 2024. From February 2016 to November 2020, Ms. Weaver served as Global Chief Marketing Officer, Comcast Advertising at Comcast (Nasdaq: CMCSA). Ms. Weaver also worked at Interactive One, a wholly owned digital platform of Urban One, Inc. (Nasdaq: UONE), as Senior Vice President from April 2007 to July 2016. From 1994 to 2003, Ms. Weaver worked at HBO, a subsidiary of Warners Bros. Discovery (Nasdaq: WBD), where she most recently held the title of Senior Director, Brand Marketing and Subscriber Acquisition. Ms. Weaver holds a Bachelor's degree in communication and media studies from Pace University, and a Master of professional studies degree in design management from the Pratt Institute. - Maria Weaver自2026年6月起担任首席执行官兼董事会董事。韦弗女士最近于2025年6月至2026年6月担任Oaklins Desilva + Phillips的董事总经理,这是一家专注于营销、媒体和技术的中间市场投资银行。在此之前,Weaver女士于2020年11月至2024年7月在华纳音乐集团(WMG)担任全球总裁,拥有华纳音乐经验。2016年2月至2020年11月,Weaver女士在康卡斯特(CMCSA)担任全球首席营销官,负责康卡斯特广告业务。Weaver女士还曾任职于Interactive One,这是Urban One, Inc.(纳斯达克:UONE)的全资数字平台,于2007年4月至2016年7月担任高级副总裁。从1994年到2003年,Weaver女士曾在华纳兄弟探索公司(纳斯达克:WBD)的子公司HBO工作,最近担任该公司品牌营销和订户获取高级总监的职务。Weaver女士拥有佩斯大学传播和媒体研究学士学位,普拉特学院设计管理专业研究硕士学位。
- Maria Weaver has served as Chief Executive Officer and director on the Board since June 2026. Ms. Weaver most recently served as Managing Director at Oaklins Desilva+Phillips, a middle market investment bank focused on Marketing, Media, and Technology, from June 2025 to June 2026. Prior to that, Ms. Weaver served as Global President, Warner Music Experience, at Warner Music Group (Nasdaq: WMG) from November 2020 to July 2024. From February 2016 to November 2020, Ms. Weaver served as Global Chief Marketing Officer, Comcast Advertising at Comcast (Nasdaq: CMCSA). Ms. Weaver also worked at Interactive One, a wholly owned digital platform of Urban One, Inc. (Nasdaq: UONE), as Senior Vice President from April 2007 to July 2016. From 1994 to 2003, Ms. Weaver worked at HBO, a subsidiary of Warners Bros. Discovery (Nasdaq: WBD), where she most recently held the title of Senior Director, Brand Marketing and Subscriber Acquisition. Ms. Weaver holds a Bachelor's degree in communication and media studies from Pace University, and a Master of professional studies degree in design management from the Pratt Institute.
- John Foley
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John Foley在Hill Samuel & Co工作了20多年,在那里他曾在银行的每个部门工作,最终在合并TSB和Hill Samuel bank的风险、资本市场和财政部担任高级职务。他于2000年加入保诚集团担任副财务主管,并于2001年成为保诚资本和集团财务主管的董事总经理。在保诚的职业生涯中,John曾担任Prudential Capital的首席执行官、集团首席风险官、集团投资总监,并自2015年起担任Prudential UK & Europe的首席执行官。John于2011年首次加入保诚集团董事会,并于2016年1月被重新任命,此前他曾担任集团投资总监。于2016年01月19日委任为保诚有限公司执行董事。
John Foley has served as Chairman of the Board since December 2024. Mr. Foley is a qualified Barrister and Chartered Accountant and is an experienced investor and public and private company director having served on a continuous basis on a number of UK listed public company Boards for a period of over 30 years. He was Chief Executive of two UK listed public companies between 1992 and 2006 and Chairman of three UK listed public companies between 2007 and 2022. He has considerable experience of developing businesses into larger, successful operations which are then attractive to institutional owners. He was a co founder and Chairman of Premier Technical Services Group Ltd which is a multinational, multi disciplinary building compliance services provider and which has since 2021 been majority owned by Warburg Pincus and Macquarie Capital. He was Chairman of SEC Newgate Group which is a global strategic communications and advocacy services provider until 2023 when Investcorp became its majority owner. He is currently an investor in a number of private companies which are in the early stages of development. - John Foley在Hill Samuel & Co工作了20多年,在那里他曾在银行的每个部门工作,最终在合并TSB和Hill Samuel bank的风险、资本市场和财政部担任高级职务。他于2000年加入保诚集团担任副财务主管,并于2001年成为保诚资本和集团财务主管的董事总经理。在保诚的职业生涯中,John曾担任Prudential Capital的首席执行官、集团首席风险官、集团投资总监,并自2015年起担任Prudential UK & Europe的首席执行官。John于2011年首次加入保诚集团董事会,并于2016年1月被重新任命,此前他曾担任集团投资总监。于2016年01月19日委任为保诚有限公司执行董事。
- John Foley has served as Chairman of the Board since December 2024. Mr. Foley is a qualified Barrister and Chartered Accountant and is an experienced investor and public and private company director having served on a continuous basis on a number of UK listed public company Boards for a period of over 30 years. He was Chief Executive of two UK listed public companies between 1992 and 2006 and Chairman of three UK listed public companies between 2007 and 2022. He has considerable experience of developing businesses into larger, successful operations which are then attractive to institutional owners. He was a co founder and Chairman of Premier Technical Services Group Ltd which is a multinational, multi disciplinary building compliance services provider and which has since 2021 been majority owned by Warburg Pincus and Macquarie Capital. He was Chairman of SEC Newgate Group which is a global strategic communications and advocacy services provider until 2023 when Investcorp became its majority owner. He is currently an investor in a number of private companies which are in the early stages of development.
高管简历
中英对照 |  中文 |  英文- Johnny Hickling
Johnny Hickling自2025年7月起担任Weshop Holdings Limited董事会董事,自2025年8月起担任Weshop Holdings Limited的首席财务官。从2024年1月到2025年5月,希克林担任Sancus Lending的集团财务主管,负责管理英国、爱尔兰和海峡群岛的多个司法管辖区融资额度(2亿英镑AUM),优化资金分配,并支持战略决策。2019年4月至2024年1月,他在Carlton Management Services/Somerston Family Office担任管理会计师,负责监督美国一家大型房地产开发公司的财务和财务分析,并领导IT系统改进。在其职业生涯的早期,Hickling先生曾在毕马威海峡群岛担任咨询与审计部门的助理经理,并在德意志银行担任业务经理和金融分析师。希克林先生也是特许公认会计师协会的会员。
Johnny Hickling has served as a director on Weshop Holdings Limited's Board since July 2025 and as Weshop Holdings Limited's Chief Financial Officer since August 2025. From January 2024 until May 2025, Mr. Hickling was Group Head of Treasury at Sancus Lending where he managed multi jurisdictional funding lines (200m AUM) across the UK, Ireland, and the Channel Islands, optimized funding allocations, and supported strategic decision making. From April 2019 until January 2024, he served as Management Accountant at Carlton Management Services/Somerston Family Office, overseeing treasury and financial analysis for a large US real estate development and leading IT system improvements. Earlier in his career, Mr. Hickling worked at KPMG Channel Islands as an Assistant Manager in Advisory & Audit and at Deutsche Bank as a Business Manager & Financial Analyst. Mr. Hickling is also a Fellow of the Association of Chartered Certified Accountants.- Johnny Hickling自2025年7月起担任Weshop Holdings Limited董事会董事,自2025年8月起担任Weshop Holdings Limited的首席财务官。从2024年1月到2025年5月,希克林担任Sancus Lending的集团财务主管,负责管理英国、爱尔兰和海峡群岛的多个司法管辖区融资额度(2亿英镑AUM),优化资金分配,并支持战略决策。2019年4月至2024年1月,他在Carlton Management Services/Somerston Family Office担任管理会计师,负责监督美国一家大型房地产开发公司的财务和财务分析,并领导IT系统改进。在其职业生涯的早期,Hickling先生曾在毕马威海峡群岛担任咨询与审计部门的助理经理,并在德意志银行担任业务经理和金融分析师。希克林先生也是特许公认会计师协会的会员。
- Johnny Hickling has served as a director on Weshop Holdings Limited's Board since July 2025 and as Weshop Holdings Limited's Chief Financial Officer since August 2025. From January 2024 until May 2025, Mr. Hickling was Group Head of Treasury at Sancus Lending where he managed multi jurisdictional funding lines (200m AUM) across the UK, Ireland, and the Channel Islands, optimized funding allocations, and supported strategic decision making. From April 2019 until January 2024, he served as Management Accountant at Carlton Management Services/Somerston Family Office, overseeing treasury and financial analysis for a large US real estate development and leading IT system improvements. Earlier in his career, Mr. Hickling worked at KPMG Channel Islands as an Assistant Manager in Advisory & Audit and at Deutsche Bank as a Business Manager & Financial Analyst. Mr. Hickling is also a Fellow of the Association of Chartered Certified Accountants.
- Maria Weaver
Maria Weaver自2026年6月起担任首席执行官兼董事会董事。韦弗女士最近于2025年6月至2026年6月担任Oaklins Desilva + Phillips的董事总经理,这是一家专注于营销、媒体和技术的中间市场投资银行。在此之前,Weaver女士于2020年11月至2024年7月在华纳音乐集团(WMG)担任全球总裁,拥有华纳音乐经验。2016年2月至2020年11月,Weaver女士在康卡斯特(CMCSA)担任全球首席营销官,负责康卡斯特广告业务。Weaver女士还曾任职于Interactive One,这是Urban One, Inc.(纳斯达克:UONE)的全资数字平台,于2007年4月至2016年7月担任高级副总裁。从1994年到2003年,Weaver女士曾在华纳兄弟探索公司(纳斯达克:WBD)的子公司HBO工作,最近担任该公司品牌营销和订户获取高级总监的职务。Weaver女士拥有佩斯大学传播和媒体研究学士学位,普拉特学院设计管理专业研究硕士学位。
Maria Weaver has served as Chief Executive Officer and director on the Board since June 2026. Ms. Weaver most recently served as Managing Director at Oaklins Desilva+Phillips, a middle market investment bank focused on Marketing, Media, and Technology, from June 2025 to June 2026. Prior to that, Ms. Weaver served as Global President, Warner Music Experience, at Warner Music Group (Nasdaq: WMG) from November 2020 to July 2024. From February 2016 to November 2020, Ms. Weaver served as Global Chief Marketing Officer, Comcast Advertising at Comcast (Nasdaq: CMCSA). Ms. Weaver also worked at Interactive One, a wholly owned digital platform of Urban One, Inc. (Nasdaq: UONE), as Senior Vice President from April 2007 to July 2016. From 1994 to 2003, Ms. Weaver worked at HBO, a subsidiary of Warners Bros. Discovery (Nasdaq: WBD), where she most recently held the title of Senior Director, Brand Marketing and Subscriber Acquisition. Ms. Weaver holds a Bachelor's degree in communication and media studies from Pace University, and a Master of professional studies degree in design management from the Pratt Institute.- Maria Weaver自2026年6月起担任首席执行官兼董事会董事。韦弗女士最近于2025年6月至2026年6月担任Oaklins Desilva + Phillips的董事总经理,这是一家专注于营销、媒体和技术的中间市场投资银行。在此之前,Weaver女士于2020年11月至2024年7月在华纳音乐集团(WMG)担任全球总裁,拥有华纳音乐经验。2016年2月至2020年11月,Weaver女士在康卡斯特(CMCSA)担任全球首席营销官,负责康卡斯特广告业务。Weaver女士还曾任职于Interactive One,这是Urban One, Inc.(纳斯达克:UONE)的全资数字平台,于2007年4月至2016年7月担任高级副总裁。从1994年到2003年,Weaver女士曾在华纳兄弟探索公司(纳斯达克:WBD)的子公司HBO工作,最近担任该公司品牌营销和订户获取高级总监的职务。Weaver女士拥有佩斯大学传播和媒体研究学士学位,普拉特学院设计管理专业研究硕士学位。
- Maria Weaver has served as Chief Executive Officer and director on the Board since June 2026. Ms. Weaver most recently served as Managing Director at Oaklins Desilva+Phillips, a middle market investment bank focused on Marketing, Media, and Technology, from June 2025 to June 2026. Prior to that, Ms. Weaver served as Global President, Warner Music Experience, at Warner Music Group (Nasdaq: WMG) from November 2020 to July 2024. From February 2016 to November 2020, Ms. Weaver served as Global Chief Marketing Officer, Comcast Advertising at Comcast (Nasdaq: CMCSA). Ms. Weaver also worked at Interactive One, a wholly owned digital platform of Urban One, Inc. (Nasdaq: UONE), as Senior Vice President from April 2007 to July 2016. From 1994 to 2003, Ms. Weaver worked at HBO, a subsidiary of Warners Bros. Discovery (Nasdaq: WBD), where she most recently held the title of Senior Director, Brand Marketing and Subscriber Acquisition. Ms. Weaver holds a Bachelor's degree in communication and media studies from Pace University, and a Master of professional studies degree in design management from the Pratt Institute.
- John Garner
John Garner是WeShop的创始人,自成立以来一直担任战略和愿景主管。Garner先生于2022年3月至2024年2月期间担任WeShop董事会董事。Garner先生在过去三年中一直参与该业务的营销和商业发展,研究和介绍公司的国际化计划,重点是美国。加纳先生于2005年至2009年期间在伦敦金融城任职于一家名为Corvus Capital的瑞士私募股权公司,该公司在伦敦的另类投资市场(AIM)上完成了超过15笔SPAC交易。2011年,加纳先生创立了Social Superstore Limited,后来成为WeShop Limited。2021年,出任WeShop Holdings Limited创始人、战略与愿景负责人。
John Garner is a founder of WeShop and has served as Head of Strategy and Vision since inception. Mr. Garner served as a director on the Board of WeShop from March 2022 until February 2024. Mr. Garner has been involved in the marketing and commercial development of the business over the last three years researching and presenting internationalization plans for the company with a focus on the United States. Mr. Garner worked in the city of London between 2005 2009 for a Swiss based private equity company called Corvus Capital which completed over 15 SPAC transactions on the Alternative Investment Market (AIM) in London. In 2011, Mr. Garner founded The Social Superstore Limited which became WeShop Limited. In 2021, he took up the role as Founder, Head of Strategy and Vision at WeShop Holdings Limited.- John Garner是WeShop的创始人,自成立以来一直担任战略和愿景主管。Garner先生于2022年3月至2024年2月期间担任WeShop董事会董事。Garner先生在过去三年中一直参与该业务的营销和商业发展,研究和介绍公司的国际化计划,重点是美国。加纳先生于2005年至2009年期间在伦敦金融城任职于一家名为Corvus Capital的瑞士私募股权公司,该公司在伦敦的另类投资市场(AIM)上完成了超过15笔SPAC交易。2011年,加纳先生创立了Social Superstore Limited,后来成为WeShop Limited。2021年,出任WeShop Holdings Limited创始人、战略与愿景负责人。
- John Garner is a founder of WeShop and has served as Head of Strategy and Vision since inception. Mr. Garner served as a director on the Board of WeShop from March 2022 until February 2024. Mr. Garner has been involved in the marketing and commercial development of the business over the last three years researching and presenting internationalization plans for the company with a focus on the United States. Mr. Garner worked in the city of London between 2005 2009 for a Swiss based private equity company called Corvus Capital which completed over 15 SPAC transactions on the Alternative Investment Market (AIM) in London. In 2011, Mr. Garner founded The Social Superstore Limited which became WeShop Limited. In 2021, he took up the role as Founder, Head of Strategy and Vision at WeShop Holdings Limited.
- Philip Radden
Philip Radden自2022年3月起担任WeShop首席技术官。2014年3月至2022年1月,他在Epropservices担任解决方案架构师,随后担任首席技术官,Epropservices是一家为英国和国际房地产企业提供技术媒体和品牌的提供商。2012年10月至2014年2月,他在英国最大的技能、培训和就业服务提供商LearnDirect Limited担任软件开发总监。在此之前,他曾于2011年1月至2012年9月在Digital Property Group担任集团首席架构师,负责英国第三和第四大访问量最大的房地产网站。
Philip Radden has served as WeShop's Chief Technology Officer since March 2022. From March 2014 to January 2022, he was Solutions Architect and then Chief Technology Officer at Epropservices, a technology media and branding provider to UK and international real estate businesses. From October 2012 until February 2014, he was Software Development Director at Learndirect Limited, the UK's largest provider of skills, training and employment services. Previously to that, he was Group Chief Architect at The Digital Property Group, responsible for the UK's third and fourth most visited property websites, from January 2011 to September 2012.- Philip Radden自2022年3月起担任WeShop首席技术官。2014年3月至2022年1月,他在Epropservices担任解决方案架构师,随后担任首席技术官,Epropservices是一家为英国和国际房地产企业提供技术媒体和品牌的提供商。2012年10月至2014年2月,他在英国最大的技能、培训和就业服务提供商LearnDirect Limited担任软件开发总监。在此之前,他曾于2011年1月至2012年9月在Digital Property Group担任集团首席架构师,负责英国第三和第四大访问量最大的房地产网站。
- Philip Radden has served as WeShop's Chief Technology Officer since March 2022. From March 2014 to January 2022, he was Solutions Architect and then Chief Technology Officer at Epropservices, a technology media and branding provider to UK and international real estate businesses. From October 2012 until February 2014, he was Software Development Director at Learndirect Limited, the UK's largest provider of skills, training and employment services. Previously to that, he was Group Chief Architect at The Digital Property Group, responsible for the UK's third and fourth most visited property websites, from January 2011 to September 2012.
- Francis McNeill
Francis McNeill自2023年7月起担任WeShop运营主管。此前,他于2021年6月至2023年6月担任WeShop客户服务主管。从2018年10月到2021年5月,麦克尼尔先生经营着自己的管理咨询公司。2010年1月至2018年5月,麦克尼尔担任英国金融误售索赔公司Claims Advisory Group的运营主管。在2010年之前,McNeill先生曾任职于Halifax PLC,随后任职于劳埃德银行,在1990年7月至2009年12月期间,他在零售银行、汽车金融和电子商务部门担任过各种运营管理职务。
Francis McNeill has served as WeShop's Head of Operations since July 2023. Previously, he served as WeShop's Head of Customer Services from June 2021 to June 2023. From Oct 2018 to May 2021, Mr. McNeill ran his own management consultancy company. From January 2010 to May 2018, Mr. McNeill served as Head of Operations at Claims Advisory Group, a UK financial mis selling claims company. Prior to 2010, Mr. McNeill worked at Halifax PLC and subsequently Lloyds Banking Group, where he held various operational management roles across the retail banking, motor finance and e commerce divisions between July 1990 and December 2009.- Francis McNeill自2023年7月起担任WeShop运营主管。此前,他于2021年6月至2023年6月担任WeShop客户服务主管。从2018年10月到2021年5月,麦克尼尔先生经营着自己的管理咨询公司。2010年1月至2018年5月,麦克尼尔担任英国金融误售索赔公司Claims Advisory Group的运营主管。在2010年之前,McNeill先生曾任职于Halifax PLC,随后任职于劳埃德银行,在1990年7月至2009年12月期间,他在零售银行、汽车金融和电子商务部门担任过各种运营管理职务。
- Francis McNeill has served as WeShop's Head of Operations since July 2023. Previously, he served as WeShop's Head of Customer Services from June 2021 to June 2023. From Oct 2018 to May 2021, Mr. McNeill ran his own management consultancy company. From January 2010 to May 2018, Mr. McNeill served as Head of Operations at Claims Advisory Group, a UK financial mis selling claims company. Prior to 2010, Mr. McNeill worked at Halifax PLC and subsequently Lloyds Banking Group, where he held various operational management roles across the retail banking, motor finance and e commerce divisions between July 1990 and December 2009.
- Nick Wagstaff
Nick Wagstaff自2022年8月起担任WeShop产品主管,最初于2021年5月加入担任业务分析师。从2020年6月到2021年5月,Wagstaff先生在Maple Syrup Media(交易名称为Quidco)担任高级产品经理,该公司是英国第二大消费者现金返还提供商,拥有超过1000万会员。Wagstaff先生此前曾任职于PetrolPrices.com,2016年7月至2020年6月,这是一家拥有超过250万会员的英国燃油比价服务B2C,担任产品设计主管。在加入PetrolPrices之前,Wagstaff先生曾于2014年1月至2016年7月在MCI Systems担任业务分析师,该公司是一家ERP软件公司,在全球拥有超过3,000个安装量。
Nick Wagstaff has served as WeShop's Head of Product since August 2022, initially joining as a Business Analyst in May 2021. From June 2020 to May 2021, Mr. Wagstaff was Senior Product Manager at Maple Syrup Media (trading as Quidco), the second largest consumer cashback provider in the UK with over ten million members. Mr. Wagstaff previously worked at PetrolPrices.com, from July 2016 to June 2020, a B2C UK fuel price comparison service with over 2.5 million members as Head of Product Design. Prior to PetrolPrices, Mr. Wagstaff served as Business Analyst at MCI Systems from January 2014 to July 2016, an ERP software house with over 3,000 installations worldwide.- Nick Wagstaff自2022年8月起担任WeShop产品主管,最初于2021年5月加入担任业务分析师。从2020年6月到2021年5月,Wagstaff先生在Maple Syrup Media(交易名称为Quidco)担任高级产品经理,该公司是英国第二大消费者现金返还提供商,拥有超过1000万会员。Wagstaff先生此前曾任职于PetrolPrices.com,2016年7月至2020年6月,这是一家拥有超过250万会员的英国燃油比价服务B2C,担任产品设计主管。在加入PetrolPrices之前,Wagstaff先生曾于2014年1月至2016年7月在MCI Systems担任业务分析师,该公司是一家ERP软件公司,在全球拥有超过3,000个安装量。
- Nick Wagstaff has served as WeShop's Head of Product since August 2022, initially joining as a Business Analyst in May 2021. From June 2020 to May 2021, Mr. Wagstaff was Senior Product Manager at Maple Syrup Media (trading as Quidco), the second largest consumer cashback provider in the UK with over ten million members. Mr. Wagstaff previously worked at PetrolPrices.com, from July 2016 to June 2020, a B2C UK fuel price comparison service with over 2.5 million members as Head of Product Design. Prior to PetrolPrices, Mr. Wagstaff served as Business Analyst at MCI Systems from January 2014 to July 2016, an ERP software house with over 3,000 installations worldwide.
- James Fox
James Fox自2022年7月起担任WeShop商务主管。在任职WeShop之前,Fox先生于2021年8月至2022年7月担任TikTok的Livestream运营和商务经理。他在英国各地发展工作室运营和管理品牌商业活动方面发挥了关键作用。他与客户经理和创作者经理密切合作,以增强IN应用购物体验,并制作有影响力的短视频和直播策略。在加入TikTok之前,福克斯先生曾于2018年7月至2021年6月在苏富比担任数字商业制作人。
James Fox has served as WeShop's Head of Commercial since July 2022. Before his tenure at WeShop, Mr. Fox was the Livestream Operations & Commercial Manager at TikTok from August 2021 to July 2022. His role was pivotal in developing studio operations and managing brand commercial activities across the UK. He worked closely with account managers and creator managers to enhance the in app shopping experience and produce impactful short form video and live stream strategies. Prior to his role at TikTok, Mr. Fox served as a Digital Commercial Producer at Sotheby's from July 2018 to June 2021.- James Fox自2022年7月起担任WeShop商务主管。在任职WeShop之前,Fox先生于2021年8月至2022年7月担任TikTok的Livestream运营和商务经理。他在英国各地发展工作室运营和管理品牌商业活动方面发挥了关键作用。他与客户经理和创作者经理密切合作,以增强IN应用购物体验,并制作有影响力的短视频和直播策略。在加入TikTok之前,福克斯先生曾于2018年7月至2021年6月在苏富比担任数字商业制作人。
- James Fox has served as WeShop's Head of Commercial since July 2022. Before his tenure at WeShop, Mr. Fox was the Livestream Operations & Commercial Manager at TikTok from August 2021 to July 2022. His role was pivotal in developing studio operations and managing brand commercial activities across the UK. He worked closely with account managers and creator managers to enhance the in app shopping experience and produce impactful short form video and live stream strategies. Prior to his role at TikTok, Mr. Fox served as a Digital Commercial Producer at Sotheby's from July 2018 to June 2021.
- Matthew Behan
Matthew Behan自2025年7月起担任财务主管。Behan先生在离岸金融、基金会计和运营管理方面拥有超过10年的经验,专门从事财务报表编制、资产净值流程、客户关系管理以及在受监管的基金环境和多辖区报告范围内的系统改进。此前,Behan先生是马耳他Apeiron Investment Group的一名会计师,在那里他领导外包会计团队,管理紧凑的报告期限,并开发报告模板以提高效率。在此之前,他曾在Apex集团担任客户经理,负责监督客户投资组合,管理马耳他和荷兰的团队,并协调审计和监管报告。2016年至2019年,Behan先生在马耳他的Alter Domus和泽西岛的Aztec Financial Services担任高级基金会计师职务,在那里他制作了复杂的财务报表,为自动化项目做出了贡献,并培训了初级员工。在其职业生涯的早期,他曾在泽西岛的劳埃德银行担任基金会计职务,并在德勤律师事务所获得审计经验。Behan先生也是特许公认会计师公会的会员。
Matthew Behan has served as Head of Finance since July 2025. Mr. Behan has over 10 years of experience in offshore finance, fund accounting, and operational management, specializing in financial statement preparation, NAV processes, client relationship management, and system improvements within regulated fund environments and multi jurisdictional reporting. Previously, Mr. Behan was an Accountant at Apeiron Investment Group in Malta, where he led outsourced accounting teams, managed tight reporting deadlines, and developed reporting templates to improve efficiency. Prior to that, he served as an Account Manager at Apex Group, overseeing client portfolios, managing teams across Malta and the Netherlands, and coordinating audits and regulatory reporting. From 2016 to 2019, Mr. Behan held Senior Fund Accountant roles at Alter Domus in Malta and Aztec Financial Services in Jersey, where he produced complex financial statements, contributed to automation projects, and trained junior staff. Earlier in his career, he held fund accounting roles at Lloyds Banking Group in Jersey and gained audit experience at Deloitte LLP. Mr. Behan is also a Fellow of the Association of Chartered Certified Accountants.- Matthew Behan自2025年7月起担任财务主管。Behan先生在离岸金融、基金会计和运营管理方面拥有超过10年的经验,专门从事财务报表编制、资产净值流程、客户关系管理以及在受监管的基金环境和多辖区报告范围内的系统改进。此前,Behan先生是马耳他Apeiron Investment Group的一名会计师,在那里他领导外包会计团队,管理紧凑的报告期限,并开发报告模板以提高效率。在此之前,他曾在Apex集团担任客户经理,负责监督客户投资组合,管理马耳他和荷兰的团队,并协调审计和监管报告。2016年至2019年,Behan先生在马耳他的Alter Domus和泽西岛的Aztec Financial Services担任高级基金会计师职务,在那里他制作了复杂的财务报表,为自动化项目做出了贡献,并培训了初级员工。在其职业生涯的早期,他曾在泽西岛的劳埃德银行担任基金会计职务,并在德勤律师事务所获得审计经验。Behan先生也是特许公认会计师公会的会员。
- Matthew Behan has served as Head of Finance since July 2025. Mr. Behan has over 10 years of experience in offshore finance, fund accounting, and operational management, specializing in financial statement preparation, NAV processes, client relationship management, and system improvements within regulated fund environments and multi jurisdictional reporting. Previously, Mr. Behan was an Accountant at Apeiron Investment Group in Malta, where he led outsourced accounting teams, managed tight reporting deadlines, and developed reporting templates to improve efficiency. Prior to that, he served as an Account Manager at Apex Group, overseeing client portfolios, managing teams across Malta and the Netherlands, and coordinating audits and regulatory reporting. From 2016 to 2019, Mr. Behan held Senior Fund Accountant roles at Alter Domus in Malta and Aztec Financial Services in Jersey, where he produced complex financial statements, contributed to automation projects, and trained junior staff. Earlier in his career, he held fund accounting roles at Lloyds Banking Group in Jersey and gained audit experience at Deloitte LLP. Mr. Behan is also a Fellow of the Association of Chartered Certified Accountants.
- John Foley
John Foley在Hill Samuel & Co工作了20多年,在那里他曾在银行的每个部门工作,最终在合并TSB和Hill Samuel bank的风险、资本市场和财政部担任高级职务。他于2000年加入保诚集团担任副财务主管,并于2001年成为保诚资本和集团财务主管的董事总经理。在保诚的职业生涯中,John曾担任Prudential Capital的首席执行官、集团首席风险官、集团投资总监,并自2015年起担任Prudential UK & Europe的首席执行官。John于2011年首次加入保诚集团董事会,并于2016年1月被重新任命,此前他曾担任集团投资总监。于2016年01月19日委任为保诚有限公司执行董事。
John Foley has served as Chairman of the Board since December 2024. Mr. Foley is a qualified Barrister and Chartered Accountant and is an experienced investor and public and private company director having served on a continuous basis on a number of UK listed public company Boards for a period of over 30 years. He was Chief Executive of two UK listed public companies between 1992 and 2006 and Chairman of three UK listed public companies between 2007 and 2022. He has considerable experience of developing businesses into larger, successful operations which are then attractive to institutional owners. He was a co founder and Chairman of Premier Technical Services Group Ltd which is a multinational, multi disciplinary building compliance services provider and which has since 2021 been majority owned by Warburg Pincus and Macquarie Capital. He was Chairman of SEC Newgate Group which is a global strategic communications and advocacy services provider until 2023 when Investcorp became its majority owner. He is currently an investor in a number of private companies which are in the early stages of development.- John Foley在Hill Samuel & Co工作了20多年,在那里他曾在银行的每个部门工作,最终在合并TSB和Hill Samuel bank的风险、资本市场和财政部担任高级职务。他于2000年加入保诚集团担任副财务主管,并于2001年成为保诚资本和集团财务主管的董事总经理。在保诚的职业生涯中,John曾担任Prudential Capital的首席执行官、集团首席风险官、集团投资总监,并自2015年起担任Prudential UK & Europe的首席执行官。John于2011年首次加入保诚集团董事会,并于2016年1月被重新任命,此前他曾担任集团投资总监。于2016年01月19日委任为保诚有限公司执行董事。
- John Foley has served as Chairman of the Board since December 2024. Mr. Foley is a qualified Barrister and Chartered Accountant and is an experienced investor and public and private company director having served on a continuous basis on a number of UK listed public company Boards for a period of over 30 years. He was Chief Executive of two UK listed public companies between 1992 and 2006 and Chairman of three UK listed public companies between 2007 and 2022. He has considerable experience of developing businesses into larger, successful operations which are then attractive to institutional owners. He was a co founder and Chairman of Premier Technical Services Group Ltd which is a multinational, multi disciplinary building compliance services provider and which has since 2021 been majority owned by Warburg Pincus and Macquarie Capital. He was Chairman of SEC Newgate Group which is a global strategic communications and advocacy services provider until 2023 when Investcorp became its majority owner. He is currently an investor in a number of private companies which are in the early stages of development.